by The International Consortium of Investigative Journalists
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Intermediary

I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT)

  • Connected to 137 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANR Incorporated Intermediary 07-OCT-1999 Not identified Dead Offshore Leaks
Acropolis Stuff Ltd. Intermediary 20-MAY-1997 Not identified Dead Offshore Leaks
Alloys Trading Corporation Ltd Intermediary 13-MAY-1997 Not identified Dead Offshore Leaks
Arapano Program International Corporation Intermediary 20-APR-1998 Not identified Dead Offshore Leaks
BPT Ltd. Intermediary 20-DEC-1996 Not identified Dead Offshore Leaks
Becha Financial Ltd. Intermediary 30-APR-1997 Not identified Dead Offshore Leaks
Becha-23 Ltd. Intermediary 16-MAY-1997 Not identified Dead Offshore Leaks
Beta Impex Ltd. Intermediary 07-AUG-1998 Not identified Dead Offshore Leaks
CTEK Inc. Intermediary 07-AUG-1997 Not identified Dead Offshore Leaks
Coralship Ltd. Intermediary 18-SEP-1997 Not identified Dead Offshore Leaks
ECABT Overseas Investments Corporation Ltd. Intermediary 23-MAY-1997 Not identified Transferred OUT Offshore Leaks
Lambda Group Limited Intermediary 23-FEB-2000 Not identified Dead Offshore Leaks
Macrosteel Ltd. Intermediary 30-AUG-1999 Not identified Dead Offshore Leaks
Metal Handel Trade Ltd. Intermediary 23-NOV-1998 Not identified Dead Offshore Leaks
Moscraine Ltd. Intermediary 21-JUN-2004 Not identified Dead Offshore Leaks
Peck S.A. Intermediary 11-SEP-1996 Not identified Dead Offshore Leaks
STC Inc. Intermediary 14-JUL-1997 Not identified Dead Offshore Leaks
Tauron Trading Limited Intermediary 09-JAN-1997 Not identified Dead Offshore Leaks
White Tree Ltd. Intermediary 09-JUL-1999 Not identified Dead Offshore Leaks
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Address

Data From
First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic Offshore Leaks
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